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Hs Macro Overview Limited SUTTON

Hs Macro Overview started in year 2003 as Private Limited Company with registration number 04767702. The Hs Macro Overview company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sutton at Salatin House. Postal code: SM2 5DA. Since November 28, 2005 Hs Macro Overview Limited is no longer carrying the name Harmerslater.

The company has one director. Timothy S., appointed on 16 May 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Colin H. and who left the the company on 5 April 2010. In addition, there is one former secretary - Anne H. who worked with the the company until 31 March 2013.

Hs Macro Overview Limited Address / Contact

Office Address Salatin House
Office Address2 19 Cedar Road
Town Sutton
Post code SM2 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04767702
Date of Incorporation Fri, 16th May 2003
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Timothy S.

Position: Director

Appointed: 16 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

Anne H.

Position: Secretary

Appointed: 16 May 2003

Resigned: 31 March 2013

Colin H.

Position: Director

Appointed: 16 May 2003

Resigned: 05 April 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Timothy S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter K. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Harmerslater November 28, 2005
D Associates Holdings May 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Current Assets18 30918 30318 303
Other
Average Number Employees During Period111
Other Operating Expenses Format2 6 
Profit Loss -6 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 23rd, January 2024 		Free Download (4 pages)

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